Swaroop Vanijya Pvt Ltd
About Swaroop Vanijya Pvt Ltd
Data last updated: 23 July 2025
Swaroop Vanijya Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 02 November 2005.
Registered with ROC Kolkata under CIN U51109WB2005PTC106069.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Caroline Peter and Ashok Jain.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: P – 41 Princep Street 6Th Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.78 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressP – 41 Princep Street 6Th Floor, Kolkata, West Bengal, India – 700072
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Auditor Details of Swaroop Vanijya Pvt Ltd
Swaroop Vanijya Pvt Ltd is audited by B. LAL & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. LAL & CO. | Locked | Locked | Locked |
Complete auditor history for Swaroop Vanijya Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swaroop Vanijya Pvt Ltd
Swaroop Vanijya Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Caroline Peter
Also directs:
Arvind Bio Wellness Limited
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Director | 09 Sep 2013 | 12 Years 11 Months | As last reported |
| Ashok Jain | Director | 09 Sep 2013 | 12 Years 11 Months | As last reported |
Financials of Swaroop Vanijya Pvt Ltd FY 2016 filings available
Swaroop Vanijya Pvt Ltd reported revenue of ₹3.78 Lakh (up 183.00% YoY) for FY 2016.
Ten-year financial statements for Swaroop Vanijya Pvt Ltd
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Ownership and Shareholding of Swaroop Vanijya Pvt Ltd
Shareholding and ownership data for Swaroop Vanijya Pvt Ltd
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Charges & Borrowings Swaroop Vanijya Pvt Ltd
Swaroop Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaroop Vanijya Pvt Ltd
View historical data on people associated with Swaroop Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swaroop Vanijya Pvt Ltd
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GST Compliance of Swaroop Vanijya Pvt Ltd
GST registrations and filing compliance for Swaroop Vanijya Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Swaroop Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swaroop Vanijya Pvt Ltd
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MSME Payment Delays by Swaroop Vanijya Pvt Ltd
MSME payment history for Swaroop Vanijya Pvt Ltd
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Subsidiaries & Group Companies of Swaroop Vanijya Pvt Ltd
Corporate group structure for Swaroop Vanijya Pvt Ltd
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MCA Filings & Documents of Swaroop Vanijya Pvt Ltd
MCA filings and documents for Swaroop Vanijya Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Swaroop Vanijya Pvt Ltd
Frequently Asked Questions about Swaroop Vanijya Pvt Ltd
Swaroop Vanijya Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swaroop Vanijya Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 02 November 2005 and is registered under CIN U51109WB2005PTC106069. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swaroop Vanijya Pvt Ltd are:
- Caroline Peter - Director
- Ashok Jain - Director
The CIN (Corporate Identification Number) of Swaroop Vanijya Pvt Ltd is U51109WB2005PTC106069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swaroop Vanijya Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at P – 41 Princep Street 6Th Floor, Kolkata, West Bengal, India – 700072.